New Cash Transaction and Threshold Transaction Reporting Requirements to Commence from 1 November 2022

From 1 November 2022, all financial institutions will be required to report to the FIU as follows:

1. Commercial banks to report all transactions of $5,000 and above (Threshold Transaction Report - TTR);
2. Non-bank financial institutions including legal practitioners, accountants and real estate agents/businesses to report cash transactions of $5,000 and above (Cash Transaction Report - CTR). Cash refers to notes and coins only.

Banks will, as per discussions with the FIU, commence reporting of the TTR in batch file format.
Non-bank financial institutions will use the FIU’s online reporting system (ODDS) to report their CTRs: Click here if you have ODDS Login Account.
Should you require ODDS login access, you may email Mr Kritesh Bali on kritesh@rbf.gov.fj or Ms Ama Gavidi on ama@rbf.gov.fj